Compliance Engineer
Rain
About the Company Rain is the global stablecoin payments platform for enterprises, neobanks, platforms, developers, and AI agents. Our technology allows partners to move, store, and use stablecoins instantly and compliantly through global payment cards, rewards, on/offramps, wallets, and cross-border rails. As both a Visa and Mastercard Principal Member, Rain issues cards that work at more than 175 million merchant locations in over 220 countries and territories. Built natively for stablecoins and trusted by more than 100 organizations worldwide, Rain delivers secure, scalable infrastructure that makes money move freely and instantly around the world. You will have the opportunity to deliver massive impact at a hypergrowth company backed by some of the top investors in fintech, crypto, and SaaS. In January 2026, we closed a $250M Series C led by ICONIQ, valuing Rain at $1.95B, with Sapphire Ventures, Dragonfly, Bessemer Venture Partners, Galaxy Ventures, FirstMark, Lightspeed, Norwest, and Endeavor Catalyst also participating. If you're curious, bold, and excited to help shape a borderless financial future, we'd love to talk.
Our Ethos We believe in an open and flat structure. You will be able to grow into the role that most aligns with your goals. Our team members at all levels have the freedom to explore ideas and impact the roadmap and vision of our company. The Role We're looking for a Compliance Engineering Specialist to bridge the gap between our regulatory obligations and our technical systems. You'll work closely with Legal, Compliance, and Engineering to ensure that Rain's platform meets its obligations under AML, KYC, BSA, and related financial regulations - and that those requirements are correctly embedded in how we build and operate our products.
What You'll Do
• Translate regulatory requirements (AML, KYC, BSA, FinCEN, OFAC, and others) into clear technical specifications for engineering teams.
• Partner with product and engineering to design, build, and maintain compliance-related systems and controls, including transaction monitoring, sanctions screening, and customer due diligence workflows.
• Review technical implementations for regulatory gaps, and own remediation efforts when gaps are identified.
• Develop and maintain compliance analytics, data quality controls, data reconciliation processes to support monitoring, regulatory reporting, and audit readiness.
• Serve as the technical subject-matter expert during regulatory exams, audits, and third-party assessments.
• Stay current on evolving regulatory requirements in the US and key international markets, and proactively surface changes that require engineering action.
• Write and maintain technical compliance documentation, runbooks, and policies.
• Support SARs, CTRs, and other regulatory reporting workflows from a systems and data integrity standpoint.
You will likely be successful if you have
• 3-5+ years of experience in compliance engineering, fintech compliance, or a similar technical compliance role.
• Working knowledge of US financial regulations: BSA, AML, KYC, OFAC sanctions, and FinCEN requirements.
• Hands-on experience with transaction monitoring systems, identity verification workflows, or watchlist screening tools.
• Ability to read and reason about code (Python, SQL, or similar) - you don't need to be a full-stack engineer, but you need to hold your own in technical conversations.
• Experience translating regulatory language into technical requirements or acceptance criteria.
• Strong written communication skills; you can write clearly for both engineering audiences and regulators.
• Experience using SQL, data analytics, and reconciliation techniques to validate compliance controls, investigate anomalies, and support regulatory reporting.
Bonus Attributes
• Experience in crypto, digital assets, or payments compliance.
• Familiarity with international AML frameworks (FATF, EU AMLD, etc.).
• CAMS, CFE, or similar compliance certification.
• Prior work supporting regulatory exams or external audits in a technical capacity. Things that enable a fulfilling, healthy and happy experience at Rain Unlimited time off Unlimited vacation can be daunting, so we require Rainmakers to take 10 days minimum for themselves. Flexible working We support a flexible workplace - work from home, come into an office, or both. We want everyone to work in an environment where they're their most confident and productive selves. New Rainmakers receive a stipend to set up a comfortable home workspace. Easy to access benefits For US Rainmakers, we cover 95% of your health, dental, and vision plan costs and 90% for your dependents, plus a 100% company-subsidized life insurance plan. Retirement goals Plan for the future with confidence. We offer a 401(k) with a 4% company match. Equity plan Every Rainmaker gets an equity option plan so we all benefit from our success. Health and Wellness High performance begins from within. Rainmakers receive a monthly stipend to be used for eligible health and wellness spending like gym memberships/fitness classes, massages, acupuncture - whatever recharges you! In-office meals Rainmakers working from the office enjoy lunch and dinner on us, covered with a DoorDash credit. Team summits Summits play an important role at Rain. Time together helps us build relationships and a common destiny. Expect team and company offsites, both domestic and international.
Our Ethos We believe in an open and flat structure. You will be able to grow into the role that most aligns with your goals. Our team members at all levels have the freedom to explore ideas and impact the roadmap and vision of our company. The Role We're looking for a Compliance Engineering Specialist to bridge the gap between our regulatory obligations and our technical systems. You'll work closely with Legal, Compliance, and Engineering to ensure that Rain's platform meets its obligations under AML, KYC, BSA, and related financial regulations - and that those requirements are correctly embedded in how we build and operate our products.
What You'll Do
• Translate regulatory requirements (AML, KYC, BSA, FinCEN, OFAC, and others) into clear technical specifications for engineering teams.
• Partner with product and engineering to design, build, and maintain compliance-related systems and controls, including transaction monitoring, sanctions screening, and customer due diligence workflows.
• Review technical implementations for regulatory gaps, and own remediation efforts when gaps are identified.
• Develop and maintain compliance analytics, data quality controls, data reconciliation processes to support monitoring, regulatory reporting, and audit readiness.
• Serve as the technical subject-matter expert during regulatory exams, audits, and third-party assessments.
• Stay current on evolving regulatory requirements in the US and key international markets, and proactively surface changes that require engineering action.
• Write and maintain technical compliance documentation, runbooks, and policies.
• Support SARs, CTRs, and other regulatory reporting workflows from a systems and data integrity standpoint.
You will likely be successful if you have
• 3-5+ years of experience in compliance engineering, fintech compliance, or a similar technical compliance role.
• Working knowledge of US financial regulations: BSA, AML, KYC, OFAC sanctions, and FinCEN requirements.
• Hands-on experience with transaction monitoring systems, identity verification workflows, or watchlist screening tools.
• Ability to read and reason about code (Python, SQL, or similar) - you don't need to be a full-stack engineer, but you need to hold your own in technical conversations.
• Experience translating regulatory language into technical requirements or acceptance criteria.
• Strong written communication skills; you can write clearly for both engineering audiences and regulators.
• Experience using SQL, data analytics, and reconciliation techniques to validate compliance controls, investigate anomalies, and support regulatory reporting.
Bonus Attributes
• Experience in crypto, digital assets, or payments compliance.
• Familiarity with international AML frameworks (FATF, EU AMLD, etc.).
• CAMS, CFE, or similar compliance certification.
• Prior work supporting regulatory exams or external audits in a technical capacity. Things that enable a fulfilling, healthy and happy experience at Rain Unlimited time off Unlimited vacation can be daunting, so we require Rainmakers to take 10 days minimum for themselves. Flexible working We support a flexible workplace - work from home, come into an office, or both. We want everyone to work in an environment where they're their most confident and productive selves. New Rainmakers receive a stipend to set up a comfortable home workspace. Easy to access benefits For US Rainmakers, we cover 95% of your health, dental, and vision plan costs and 90% for your dependents, plus a 100% company-subsidized life insurance plan. Retirement goals Plan for the future with confidence. We offer a 401(k) with a 4% company match. Equity plan Every Rainmaker gets an equity option plan so we all benefit from our success. Health and Wellness High performance begins from within. Rainmakers receive a monthly stipend to be used for eligible health and wellness spending like gym memberships/fitness classes, massages, acupuncture - whatever recharges you! In-office meals Rainmakers working from the office enjoy lunch and dinner on us, covered with a DoorDash credit. Team summits Summits play an important role at Rain. Time together helps us build relationships and a common destiny. Expect team and company offsites, both domestic and international.
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Compliance Engineer in New York, NY vacancy
- ...builders doing the best work of their lives. We are researchers, engineers, and operators. IOI medalists and ex-founders. If you want to... ...Role Collaborating across teams to maintain US Government compliance certifications and frameworks such as GovRAMP, FedRAMP, CJIS...SuggestedLocal areaImmediate startRemote work
- Blueprint Technologies is seeking a Substrate PAVC Engineer to support patching, antivirus, and vulnerability compliance across Microsoft Substrate environments. The role emphasizes Windows servicing, PowerShell automation, and troubleshooting patch deployment for a large...SuggestedRemote job
- EY is seeking a Financial Services Tech Consulting Rule Coding Senior in New York, focusing on investment compliance implementations across OMS platforms like Charles River and Aladdin. This role requires interpreting investment guidelines into compliance rules and validating...Suggested
- Snorkel AI is seeking a hands-on Technical Compliance Analyst to strengthen our Trust & Security program in the US. You will maintain... ...product velocity. You will bridge compliance requirements with engineering, automate policy enforcement, and ensure pristine security...Suggested
- Messaging Compliance Engineer - Vice President Job Req Id: 26978099 Location(s): Irving, Texas, United States Job Type: Hybrid Posted: Jul. 17, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more...SuggestedContract workLocal area
- ...software delivery while screening for errors and refining usability. Ideal candidates will hold a Bachelor’s degree in Computer Engineering or Information Technology, possess excellent skills in software testing, and have a proactive approach to problem-solving. The position...Remote job
- ARRO Consulting is hiring for the position of Environmental Compliance Engineer II, responsible for supporting environmental compliance initiatives and permitting activities. This role requires a bachelor's degree and 3-6 years of relevant experience, with responsibilities...
- Snorkel AI seeks a hands-on Technical Compliance Analyst to maintain SOC 2 posture, advance toward CMMC readiness, and bridge compliance with engineering and delivery. You will influence architecture, automate policy enforcement, and enable faster enterprise sales with...
- rePurpose Global is seeking a Materials & Technical Compliance Engineer to own material analysis, BOM review, classification decisions, and regulatory mapping for US and Canadian EPR filings. You will break products into materials, model alternatives, and guide clients...Remote job
- Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps... ...compliance coverage to the Core divisions, which include Operations, Engineering, Controllers, Corporate Planning & Management, Corporate...Work experience placementWork at office
- A defense and government services integrator is seeking a part-time Security & Compliance Administrator to oversee compliance for Kubernetes and data lake deployments. The role requires an active secret clearance and a Bachelor’s degree in Cybersecurity, among other qualifications...Remote jobPart time
$90k - $133k
...Langan provides expert land development engineering and environmental consulting services for major developers, renewable energy producers... .... Langan is seeking an Environmental Permitting and Compliance Engineer, Scientist, or Project Manager to join its collaborative...Hourly payFull timeTemporary workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaWorldwideFlexible hours- ...critical, high quality machine learning models, using cutting-edge technology, in a dynamic environment? OUR IMPACT We are Compliance Engineering, a global team of more than 300 engineers and scientists who work on the most complex, mission-critical problems. build...
- Goldman Sachs Group, Inc. is seeking a Machine Learning Engineer, Vice President in New York. The role involves developing and deploying machine learning models in a dynamic environment and working with large-scale data. Candidates should have substantial experience in...
- Goldman Sachs is seeking a Machine Learning Engineer in New York City. The ideal candidate will have over 10 years of experience building scalable machine learning systems and a strong foundation in computer science. Responsibilities include developing and maintaining...
$40 - $70 per hour
Title: Data Privacy and Compliance Engineering Program Manager Location: Remote PST hours Duration: 12+ months Compensation: $40-70/hr Work Requirements: US Citizen, GC Holders or Authorized to Work in the U.S. The Service Engineering team is seeking a highly motivated...Local areaRemote work$105.4k - $124k
...requires working from a U.S. Bank location three (3) or more days per week.US Bank is seeking a Tungsten Intelligent Document Processing Engineer to join the Intelligent Document Processing (IDP) organization. This team delivers enterprise-wide AI, Machine Learning,...Full timeLocal area3 days per week$120k - $175k
Senior Legal Process EngineerCooley is seeking a Senior Legal Process Engineer to join the Practice Engineering team.Position summary: As the leading technology law firm, Cooley is determined to become a leader in the digital practice of law. Cooley Innovation embraces...Full timeTemporary workWork at officeFlexible hoursShift workWeekend work$137.5k - $227k
...and clinicians, who go on to pursue our mission at MSK and around the globe.Exciting Opportunity at MSK: Sr. Process Improvement Engineer (Internal Consultant)Memorial Sloan Kettering's Transformation Management Office (TMO) leads enterprise-wide transformation initiatives...Full timeWork at officeMonday to Friday- MEDICAMEN BIOTECH LIMITED in New York seeks engineers to maintain process equipment, HVAC, utilities, and purified water systems. You... ...and help develop SOPs, protocols, and records to improve equipment efficiency and compliance. #J-18808-Ljbffr MEDICAMEN BIOTECH LIMITED
- ...Industrial Sales EngineerKinsley Power Systems is seeking an Industrial Sales Engineer to add to their team! The Industrial Sales Engineer's main objective is to sell industrial power generation applications including related equipment to end-users, engineers, electrical...Contract workFor contractorsFlexible hoursNight shift
$86.5k - $119k
Who We AreApplied Materials is a global leader in materials engineering solutions used to produce virtually every new chip and advanced display in the world. We design, build and service cutting-edge equipment that helps our customers manufacture display and semiconductor...Full time- Ruhrpumpen Group, a global leader in industrial pumps, is seeking a Sales Engineer BeNeLux to be the single point of contact for Industrial Products in Belgium, Netherlands and Luxembourg. You will manage the defined territory, identify opportunities, conduct client visits...
- ...Senior Mechanical Process Engineer (Water/Wastewater)AECOM is actively seeking a highly experienced and motivated Senior Mechanical Process Engineer to work as a mechanical process design engineer on large, complex, multi-discipline, high-profile water and wastewater...Work at office
- ...Process Engineer, New York City, NY We have 8 openings for the Process Engineer position. These are 6 month contract positions, and they are Onsite and not Remote in either Dallas, TX or New York City, NY. Requirements: Need 5+ years of experience in Process...Contract work
- ...tier VCs, with offices in Brooklyn and Paris. We ship things that matter. The position We're looking for a Signal Processing Engineer to join our algorithm and development team, working on remote vital sign monitoring from video. You'll develop and validate...Remote work
$115k - $135k
...semiconductors for optoelectronic, RF and power applications. Company: Crystal IS, Inc. Job Description: JOB TITLE: Sr. Process Engineer Department: Manufacturing & Substrate Location: Green Island, NY ___________________________________________________...Work experience placementWork at office$180k - $250k
...Category Labs (formerly known as Monad Labs) is a team of systems engineers and researchers on a mission to design and build at the frontier of decentralized technology. We strive to deliver significant improvements over existing blockchain solutions. After raising $2...Full timeContract workWork at officeRemote workFlexible hours- ...Smart Contract Engineer Paxos Labs builds enterprise infrastructure that powers the next generation of trusted onchain financial products. We work with the largest financial enterprises in the world to build transparent and verifiable onchain infrastructure that works...Contract workRemote work
- ...The role Work in a small engineering team, taking ownership ofContractsthat power tens of thousands of decentralized applications built with thirdweb. You'll make key decisions on product, architecture, developer experience, and implementation across multiple products...Contract workWork experience placement
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Engineer. Be the first to apply!
Related searches
- compliance engineer New York, NY
- regulatory compliance engineer New York, NY
- athletic compliance New York, NY
- compliance technician New York, NY
- vendor compliance New York, NY
- alcohol compliance New York, NY
- affordable housing compliance New York, NY
- code compliance New York, NY
- entry level regulatory affairs New York, NY
- import compliance New York, NY


